The Nature and Timeframes of the Audits Completed
A Mauritius-licensed broker, UNI Fin Invest (now known as Elev8 Markets), has successfully completed two independent audits: a Financial Audit covering the fiscal year ended December 31, 2024, and an Independent Audit covering the period from March 25, 2022 through March 31, 2024. Both audits were conducted by independent third-party auditors engaged to provide an objective assessment of the company's financial practices, operational processes, and compliance framework.
The Audits' Results
The results of both audits confirmed that Elev8 Markets fully meets applicable regulatory requirements. The Financial Audit found the company's accounting practices and financial reporting mechanisms to be in complete compliance with international best practices, reflecting the reliability and robustness of its financial operations. Importantly, neither audit revealed any violations, irregularities, or areas of material concern. The findings provide clear, independent confirmation that the company's financial processes are sound, well-structured, and operating as intended.
Elev8 Markets' Compliance Framework
The Independent Audit delivered strong assurance regarding Elev8 Markets' Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. No material deficiencies were identified. Auditors confirmed the efficiency of the company's internal processes and controls, and expressed strong assurance in the reliability of its overall compliance framework. The results validate that Elev8 Markets maintains a rigorous and effective approach to regulatory adherence and the prevention of financial crime — meeting all applicable AML and CFT standards in full.
The Company's Structured Approach
The audit outcomes are consistent with the operational framework that Elev8 Markets has maintained over its years in the industry. The company's approach to financial reporting and compliance monitoring reflects established internal procedures, including regular controls, ongoing monitoring, and structured review processes.
The results indicate that the company's compliance practices meet the applicable regulatory standards. As with any regulated entity, adherence to these standards is an ongoing obligation rather than a discretionary commitment, and the audit findings confirm that Elev8 Markets' current practices are aligned with these requirements.
Future Plans and Commitments
Elev8 Markets will continue to strengthen its internal controls and enhance its compliance measures in the period ahead. The broker remains fully committed to meeting international standards across all areas of its operations — ensuring that the transparency, stability, and integrity demonstrated by these audit results remain the foundation of its operations within the investment industry.
This content is provided by Elev8 Markets, licensed and regulated by the Financial Services Commission (FSC) of Mauritius.
Elev8 Markets, a company incorporated and registered under the laws of Mauritius with Company Number 186509 GBC, is authorized and licensed by the Financial Services Commission (FSC) of Mauritius as an Investment Dealer (Full Service Dealer excluding Underwriting) under License Number GB21027161.
Disclaimer: The Company does not provide investment advice, discretionary portfolio management, or asset management services. All trading decisions are made by the client. Availability of products and services may vary by jurisdiction and is subject to applicable laws and regulatory requirements.
The information in this article is intended for general informational purposes only and does not constitute legal, regulatory, or investment advice. Certain information in this article is derived from publicly available third-party sources. While such information is believed to be reliable, no representation or warranty is made as to its accuracy, completeness, or timeliness.
Risk Warning: Contracts for Difference (CFDs) are complex instruments and come with a high risk of losing money rapidly due to leverage. CFDs may not be suitable for all investors. Before deciding to trade CFDs, you should carefully consider your investment objectives, level of experience, and risk appetite. You should not invest more than you can afford to lose.
